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STATE OF MINNESOTA <br />COUNTY OF SHERBURNE <br />CITY OF ELK RIVER <br /> <br /> I, the undersigned, being the duly qualified and acting <br />City Clerk of the City of Elk River, Minnesota, DO HEREBY CERTIFY <br />that I have compared the attached and foregoing extract of <br />minutes with the original thereof on file in my office, and that <br />the same is a full, true and complete transcript of the minutes <br />of a meeting of the City Council of said City, duly called and <br />held on the date therein indicated, insofar as such minutes <br />relate to the City's $1,165,000 General Obligation Improvement <br />Bonds, Series 1997A. <br /> <br /> WITNESS my hand this day of , <br />1997. <br /> <br />City Clerk <br /> <br />~56329.1 <br /> <br /> <br />